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URIKA OIL, INC. - Florida Company Profile

Company Details

Entity Name: URIKA OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URIKA OIL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Dec 1996 (28 years ago)
Document Number: P96000103071
FEI/EIN Number 593416059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 384 RANDALL BLVD., NAPLES, FL, 34120, US
Mail Address: 384 RANDALL BLVD., NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005E0T92C1XMTC62 P96000103071 US-FL GENERAL ACTIVE 1996-12-22

Addresses

Legal C/O SIESKY, JAMES H, NAPLES, US-FL, US, 34103
Headquarters 384 Randall Boulevard, Naples, US-FL, US, 34120

Registration details

Registration Date 2016-06-07
Last Update 2024-06-16
Status LAPSED
Next Renewal 2024-06-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000103071

Key Officers & Management

Name Role Address
COLASSO FRANCISCO President 567 PARKWOOD LANE, NAPLES, FL, 34103
COLASSO FRANCISCO Director 567 PARKWOOD LANE, NAPLES, FL, 34103
COLASSO STELLA Vice President 567 PARKWOOD LANE, NAPLES, FL, 34103
COLASSO STELLA Director 567 PARKWOOD LANE, NAPLES, FL, 34103
FARENHEM LAURA Secretary 11218 Water Oak PL, DAVIE, FL, 33330
FARENHEM LAURA Director 11218 Water Oak PL, DAVIE, FL, 33330
Farenhem Laura Agent 11218 Water Oak Place, Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032321 RANDALL CENTER ACTIVE 2014-04-01 2029-12-31 - 384 RANDALL BLVD, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Farenhem, Laura -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 11218 Water Oak Place, Davie, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-25 384 RANDALL BLVD., NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 1997-04-25 384 RANDALL BLVD., NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State